| - |
Sabiedrība ar ierobežotu atbildību "Securitas"
| Basic information |
|---|
| Status | Registered (Pending liquidation proceeding) | ||||||
|---|---|---|---|---|---|---|---|
| Activity terminated, process started on 10.10.2019, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 27.08.2019. lēmums Nr.6-12/102832. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "Securitas" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003297595 | ||||||
| Reg. date | 11.06.1996 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Stigu iela 10, Rīga, LV-1021 | ||||||
| Registered share capital, date |
2,874 EUR, 14.07.2016
|
||||||
| Paid-in share capital, date |
2,874 EUR, 14.07.2016 |
||||||
| NACE | 70.20 Business and other management consultancy activities | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 30.01.2020 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (8) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | Net sales 0 EUR | Net profit -47 EUR | Equity -5,951 EUR | Date submitted12.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -93 EUR | Equity -5,904 EUR | Date submitted27.04.2018 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (19) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (2) | |
| 12.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Application (3) | |
| 27.01.2020 | Application 26.01.2020 (EDOC) • |
| 27.01.2020 | Application 26.01.2020 (docx) • |
| 27.01.2020 | Application 26.01.2020 (docx) • |
| Articles of Association (1) | |
| 23.05.2016 | Articles of Association 07.06.2004 (TIF) |
| Decisions / letters / protocols of public notaries (11) | |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (EDOC) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (edoc) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (docx) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 29.01.2020 (EDOC) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 29.01.2020 (docx) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (rtf) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (docx) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 29.01.2020 (docx) • |
| 10.10.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (EDOC) • |
| 10.10.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (edoc) • |
| 10.10.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (docx) • |
| Show all | |
| Power of attorney, act of empowerment (2) | |
| 27.01.2020 | Power of attorney, act of empowerment 18.12.2019 (ASICE) • |
| 27.01.2020 | Power of attorney, act of empowerment 18.12.2019 (docx) • |
| 2020 (13) | |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (EDOC) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (edoc) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (docx) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 29.01.2020 (EDOC) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 29.01.2020 (docx) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (rtf) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 25.11.2019 (docx) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 29.01.2020 (docx) • |
| 27.01.2020 | Application 26.01.2020 (EDOC) • |
| 27.01.2020 | Application 26.01.2020 (docx) • |
| 27.01.2020 | Application 26.01.2020 (docx) • |
| 27.01.2020 | Power of attorney, act of empowerment 18.12.2019 (ASICE) • |
| 27.01.2020 | Power of attorney, act of empowerment 18.12.2019 (docx) • |
| Show all | |
| 2019 (4) | |
| 10.10.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (EDOC) • |
| 10.10.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (edoc) • |
| 10.10.2019 | Decisions / letters / protocols of public notaries 27.08.2019 (docx) • |
| 12.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (1) | |
| 23.05.2016 | Articles of Association 07.06.2004 (TIF) |

